H R S (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 02075678
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 15 March 2016 GBP 25,500 . The most likely internet sites of H R S (U.K.) LIMITED are www.hrsuk.co.uk, and www.h-r-s-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R S U K Limited is a Private Limited Company. The company registration number is 02075678. H R S U K Limited has been working since 19 November 1986. The present status of the company is Active. The registered address of H R S U K Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. The company`s financial liabilities are £779.44k. It is £-77.17k against last year. And the total assets are £785.16k, which is £-78.64k against last year. RAHMAN, Fiona Mary is a Secretary of the company. RAHMAN, Josef Habib is a Director of the company. Secretary GOODWELL, John Stuart has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


h r s (u.k.) Key Finiance

LIABILITIES £779.44k
-10%
CASH n/a
TOTAL ASSETS £785.16k
-10%
All Financial Figures

Current Directors

Secretary
RAHMAN, Fiona Mary
Appointed Date: 28 May 2008

Director
RAHMAN, Josef Habib

67 years old

Resigned Directors

Secretary
GOODWELL, John Stuart
Resigned: 01 May 2008

Persons With Significant Control

Mr Josef Habib Rahman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

H R S (U.K.) LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 25,500

14 Apr 2016
Purchase of own shares.
14 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000

...
... and 81 more events
12 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Dec 1986
Registered office changed on 12/12/86 from: 4 bishops avenue northwood middlesex HA6 3DG

09 Dec 1986
Company name changed babtron LIMITED\certificate issued on 09/12/86
19 Nov 1986
Incorporation
19 Nov 1986
Certificate of Incorporation

H R S (U.K.) LIMITED Charges

26 March 2015
Charge code 0207 5678 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Fiona Mary Rahman Josef Habibur Rahman
Description: The whole or any part of the property, assets ,income and…
12 April 2000
General letter of hypothecation
Delivered: 27 April 2000
Status: Satisfied on 5 April 2006
Persons entitled: Singer & Friedlander Limited
Description: All bills of exchange,promissory notes,shipping…